Lightsource Holdings 1 Limited

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Lightsource Holdings 1 Limited

10849739Private Limited With Share Capital

7Th Floor 33 Holborn, London, EC1N2HU
Incorporated

04/07/2017

Company Age

8 years

Directors

3

Employees

2

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lightsource Holdings 1 Limited (10849739) is a private limited with share capital incorporated on 04/07/2017 (8 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 04/07/2017
EC1N2HU
2 employees

Financial Overview

Total Assets

£2.43B

Liabilities

£304.01M

Net Assets

£2.13B

Cash

£42.0K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
director

Filed Documents

54
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Miscellaneous
Category:Miscellaneous
Date:02-07-2025
Miscellaneous
Category:Miscellaneous
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Resolution
Category:Resolution
Date:04-09-2021
Memorandum Articles
Category:Incorporation
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Legacy
Category:Capital
Date:15-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2019
Legacy
Category:Insolvency
Date:15-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Resolution
Category:Resolution
Date:26-10-2017
Incorporation Company
Category:Incorporation
Date:04-07-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor 33 Holborn, London, EC1N2HURegistered

Contact

03332000755
constantinegroup.com
7Th Floor 33 Holborn, London, EC1N2HU